- ExxonMobil (Spring, TX)
- …enterprise-wide third party due diligence screening process designed to ensure compliance with the Foreign Corrupt Practices Act (FCPA). This role ... and environmental stewardship. Its design incorporates extensive research into best practices in building and workplace design through extensive benchmarking of the… more
- Lockheed Martin (Fort Worth, TX)
- …to colleagues\. Compliance Support Major compliance responsibilities include ensuring compliance with the Foreign Corrupt Practices Act \(FCPA\) and ... **Basic Qualifications:** Licensed in at least one State to practice law 5\+ years experience in a legal role...claims, regulatory compliance and other legal issues\. Experience with Foreign Corrupt Practices Act… more
- Edwards Lifesciences (Irvine, CA)
- …Advertising and promotion, Healthcare fraud and abuse, Antitrust, Anti-corruption and the US Foreign Corrupt Practices Act requirements; assess risks ... of the TAVR team and the Legal Department's Regulatory Practice Group with strategic legal oversight of various cross-functional...companies (eg, labeling regulations, anti-kickback laws, false claims laws, foreign corrupt practices laws, … more
- CACI International (Washington, DC)
- …for advancement for someone with prior litigation support experience to assist the Department's Foreign Corrupt Practices Act Unit, a specialized group ... + Perform legal and administrative duties as requested by attorneys for Foreign Corrupt Practices Act investigations and trials. + Assist… more
- JBT Corporation (Chicago, IL)
- …including navigating issues related to international labor relations, anti-corruption laws like the Foreign Corrupt Practices Act (FCPA), and Works ... firm experience with a global impact - in relevant practice areas (corporate, M&A, litigation, labor & employment) Experience...related to international labor relations, anti-corruption laws like the Foreign Corrupt Practices Act… more
- Jacobs (Denver, CO)
- … Foreign Trade Regulations (FTR), the Office of Foreign Assets Control (OFAC), the Foreign Corrupt Practices Act (FCPA), the US Customs and Border ... daily export and import compliance, compliance with Office of Foreign Assets Control (OFAC) and other applicable sanctions programs,...and/or an active bar license in good standing to practice law in a US state or the District… more
- Sierra Nevada Company, LLC (Lone Tree, CO)
- …Arms Export Control Act (AECA), Export Control Reform Act (ECRA), US Foreign Corrupt Practices Act (FCPA), US Customs regulations and relevant ... include, but are not limited to, allegiance to the US, foreign influence, foreign preference, criminal conduct, security violations and illegal drug use. Learn… more
- General Atomics (San Diego, CA)
- …changes and their impact on international contracts, including US export and import controls, Foreign Corrupt Practices Act (FCPA) and anti- boycott ... contract preparation, negotiation, and administration, verifying export classification and foreign restrictions, and customer interface to provide for contract award… more
- The Cigna Group (Philadelphia, PA)
- …and Affordable Care Act + Expatriate Health Care Clarification Act + Foreign Corrupt Practices Act + United States Sanctions Program and ... an accredited law school and an active license to practice law; + 15+ years of legal experience in...following key subject-matter areas: + Employee Retirement Income Security Act + Health Information Portability and Accountability Act… more
- Guardian Life (New York, NY)
- …anti-fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the Foreign Corrupt Practices Act (FCPA), Office of Foreign ... or related field. + Deep knowledge of regulatory requirements, industry best practices , and emerging trends in financial crimes. + Knowledge of financial services… more
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